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CLAUDIO CHAMI SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: CLAUDIO CHAMI SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLAUDIO CHAMI SERVICES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Apr 2005 (20 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L05000041927
FEI/EIN Number 562514448

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3956 ESTEPONA AVE, DORAL, FL, 33178, US
Mail Address: 3956 ESTEPONA AVE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAMI CLAUDIO D Managing Member 3956 ESTEPONA AVE, DORAL, FL, 33178
CHAMI CLAUDIO D Agent 3956 ESTEPONA AVE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2012-04-24 3956 ESTEPONA AVE, DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-24 3956 ESTEPONA AVE, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2012-04-24 3956 ESTEPONA AVE, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2012-04-24 CHAMI, CLAUDIO D -
REINSTATEMENT 2011-08-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2008-12-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2012-04-24
REINSTATEMENT 2011-08-30
ANNUAL REPORT 2009-04-01
REINSTATEMENT 2008-12-02
ANNUAL REPORT 2007-03-07
ANNUAL REPORT 2006-04-30
Florida Limited Liabilites 2005-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State